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LONDON MERCHANT SECURITIES LIMITED - 25 Savile Row, London, W1S 2ER, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00007064
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 25 Savile Row
- London
- W1S 2ER 25 Savile Row, London, W1S 2ER UK
Management
- Geschäftsführung
- GEORGE, Nigel Quentin
- WILLIAMS, Paul Malcolm
- WISNIEWSKI, Damian Mark Alan
- PRIDEAUX, Emily Joanna
- Prokuristen
- LAWLER, David Andrew
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 12.03.1873
- Alter der Firma 1873-03-12 151 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- Derwent London Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- LONDON MERCHANT SECURITIES PUBLIC LIMITED COMPANY
- Rechtsträger-Kennung (LEI)
- 2138009VWV4S4F1JAE26
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-09-20
- Jahresmeldung
- Fälligkeit: 2024-04-30
- Letzte Einreichung: 2023-04-16
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LONDON MERCHANT SECURITIES LIMITED Firmenbeschreibung
- LONDON MERCHANT SECURITIES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00007064. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.03.1873 registriert. LONDON MERCHANT SECURITIES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LONDON MERCHANT SECURITIES PUBLIC LIMITED COMPANY ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 20.09.2012.Die Firma kann schriftlich über 25 Savile Row erreicht werden.
Jetzt sichern LONDON MERCHANT SECURITIES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: London Merchant Securities Limited - 25 Savile Row, London, W1S 2ER, Grossbritannien
- 1873-03-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
-
change-person-director-company-with-change-date (2023-02-09) - CH01
-
confirmation-statement-with-no-updates (2023-04-26) - CS01
-
accounts-with-accounts-type-full (2023-07-24) - AA
keyboard_arrow_right 2022
-
memorandum-articles (2022-04-09) - MA
-
resolution (2022-04-09) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2022-04-14) - TM01
-
confirmation-statement-with-no-updates (2022-04-21) - CS01
-
accounts-with-accounts-type-full (2022-07-11) - AA
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-08-08) - AA
-
change-to-a-person-with-significant-control (2021-06-03) - PSC05
-
termination-director-company-with-name-termination-date (2021-03-01) - TM01
-
appoint-person-director-company-with-name-date (2021-03-02) - AP01
-
confirmation-statement-with-no-updates (2021-04-16) - CS01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-04-17) - CS01
-
accounts-with-accounts-type-full (2020-07-13) - AA
-
mortgage-satisfy-charge-full (2020-08-19) - MR04
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-07-09) - AA
-
termination-director-company-with-name-termination-date (2019-05-21) - TM01
-
confirmation-statement-with-no-updates (2019-04-23) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-07-04) - AA
-
change-person-director-company-with-change-date (2018-07-09) - CH01
-
confirmation-statement-with-no-updates (2018-04-17) - CS01
-
change-person-director-company-with-change-date (2018-07-10) - CH01
keyboard_arrow_right 2017
-
appoint-person-secretary-company-with-name-date (2017-10-13) - AP03
-
termination-secretary-company-with-name-termination-date (2017-10-13) - TM02
-
confirmation-statement-with-no-updates (2017-09-26) - CS01
-
accounts-with-accounts-type-full (2017-07-17) - AA
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-09-30) - CS01
-
accounts-with-accounts-type-full (2016-08-15) - AA
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-20) - AR01
-
accounts-with-accounts-type-full (2015-08-14) - AA
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-07-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-02) - AR01
-
miscellaneous (2014-08-29) - MISC
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-11) - AR01
-
accounts-with-accounts-type-full (2013-07-09) - AA
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-18) - AR01
-
accounts-with-accounts-type-full (2012-06-14) - AA
-
resolution (2012-06-14) - RESOLUTIONS
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-10) - AR01
-
accounts-with-accounts-type-full (2011-07-18) - AA
keyboard_arrow_right 2010
-
appoint-person-director-company-with-name (2010-02-09) - AP01
-
termination-director-company-with-name (2010-02-10) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-23) - AR01
-
accounts-with-accounts-type-full (2010-07-06) - AA
keyboard_arrow_right 2009
-
legacy (2009-09-21) - 363a
-
accounts-with-accounts-type-full (2009-08-08) - AA
keyboard_arrow_right 2008
-
legacy (2008-09-24) - 363a
-
legacy (2008-06-23) - 288a
-
accounts-with-accounts-type-full (2008-10-01) - AA
keyboard_arrow_right 2007
-
legacy (2007-02-13) - 288b
-
re-registration-memorandum-articles (2007-02-01) - MAR
-
legacy (2007-02-01) - 122
-
certificate-re-registration-public-limited-company-to-private (2007-02-01) - CERT10
-
certificate-capital-reduction-issued-capital (2007-02-01) - CERT15
-
legacy (2007-02-01) - 139
-
resolution (2007-08-06) - RESOLUTIONS
-
court-order (2007-02-01) - OC
-
miscellaneous (2007-01-24) - MISC
-
legacy (2007-01-24) - 169
-
resolution (2007-01-19) - RESOLUTIONS
-
accounts-with-accounts-type-group (2007-08-23) - AA
-
auditors-resignation-company (2007-12-02) - AUD
-
legacy (2007-10-18) - 363a
-
legacy (2007-10-04) - 288c
-
legacy (2007-09-21) - 353
-
legacy (2007-07-24) - 288b
-
legacy (2007-08-23) - 225
-
legacy (2007-04-12) - 287
-
legacy (2007-02-19) - 288a
-
legacy (2007-02-18) - 88(2)R
-
legacy (2007-02-13) - 288a
-
legacy (2007-04-19) - 288c
keyboard_arrow_right 2006
-
resolution (2006-06-09) - RESOLUTIONS
-
certificate-capital-reduction-issued-capital (2006-06-09) - CERT15
-
legacy (2006-06-09) - OC138
-
accounts-with-accounts-type-interim (2006-06-14) - AA
-
legacy (2006-06-08) - OC425
-
legacy (2006-06-01) - 88(2)R
-
resolution (2006-02-07) - RESOLUTIONS
-
legacy (2006-02-05) - 88(2)R
-
legacy (2006-02-03) - 288b
-
legacy (2006-06-09) - 123
-
legacy (2006-06-23) - 88(2)R
-
legacy (2006-07-18) - 88(2)R
-
legacy (2006-06-28) - 88(2)R
-
legacy (2006-12-15) - 88(2)R
-
legacy (2006-11-06) - 88(2)R
-
legacy (2006-10-31) - 363s
-
legacy (2006-10-02) - 88(2)R
-
resolution (2006-10-02) - RESOLUTIONS
-
legacy (2006-09-27) - 88(2)R
-
legacy (2006-09-12) - 88(2)R
-
legacy (2006-08-18) - 88(2)R
-
accounts-with-accounts-type-group (2006-08-04) - AA
-
legacy (2006-08-03) - 88(2)R
-
resolution (2006-09-27) - RESOLUTIONS
keyboard_arrow_right 2005
-
legacy (2005-03-22) - 395
-
resolution (2005-01-04) - RESOLUTIONS
-
legacy (2005-02-21) - 403a
-
legacy (2005-03-22) - 403a
-
legacy (2005-01-04) - 88(2)R
-
legacy (2005-06-10) - 88(2)R
-
accounts-with-accounts-type-group (2005-07-30) - AA
-
legacy (2005-10-10) - 363a
-
legacy (2005-11-10) - 88(2)R
-
resolution (2005-06-10) - RESOLUTIONS
keyboard_arrow_right 2004
-
legacy (2004-03-23) - 288b
-
legacy (2004-04-13) - 88(2)R
-
statement-of-affairs (2004-04-13) - SA
-
resolution (2004-07-28) - RESOLUTIONS
-
legacy (2004-08-06) - 88(2)R
-
legacy (2004-07-28) - 88(2)R
-
memorandum-articles (2004-08-17) - MEM/ARTS
-
legacy (2004-09-08) - 288a
-
accounts-with-accounts-type-group (2004-09-29) - AA
-
legacy (2004-12-23) - 88(2)R
-
statement-of-affairs (2004-08-06) - SA
-
legacy (2004-11-02) - 363a
keyboard_arrow_right 2003
-
legacy (2003-11-21) - 363a
-
legacy (2003-09-08) - 88(2)R
-
accounts-with-accounts-type-group (2003-08-18) - AA
-
legacy (2003-01-31) - 288a
keyboard_arrow_right 2002
-
resolution (2002-08-02) - RESOLUTIONS
-
legacy (2002-05-29) - 288b
-
legacy (2002-06-06) - 288a
-
legacy (2002-10-15) - 363s
-
resolution (2002-03-26) - RESOLUTIONS
-
legacy (2002-03-04) - 288b
-
legacy (2002-03-04) - 288a
-
resolution (2002-08-08) - RESOLUTIONS
-
legacy (2002-03-26) - 88(2)R
-
legacy (2002-10-18) - 88(2)R
-
legacy (2002-08-10) - 288b
-
accounts-with-accounts-type-group (2002-08-23) - AA
-
resolution (2002-10-02) - RESOLUTIONS
-
legacy (2002-10-23) - 288a
-
legacy (2002-11-19) - 288c
-
legacy (2002-11-25) - PROSP
keyboard_arrow_right 2001
-
legacy (2001-01-22) - 122
-
legacy (2001-01-22) - 88(2)R
-
resolution (2001-01-22) - RESOLUTIONS
-
legacy (2001-03-21) - 88(3)
-
legacy (2001-03-22) - PROSP
-
legacy (2001-03-26) - 395
-
legacy (2001-03-21) - 88(2)R
-
legacy (2001-07-27) - 88(2)R
-
resolution (2001-08-03) - RESOLUTIONS
-
resolution (2001-09-06) - RESOLUTIONS
-
legacy (2001-10-03) - 88(2)R
-
legacy (2001-11-01) - 363s
-
accounts-with-accounts-type-group (2001-11-02) - AA
-
legacy (2001-04-11) - 288a
keyboard_arrow_right 2000
-
legacy (2000-06-30) - 88(2)R
-
resolution (2000-07-26) - RESOLUTIONS
-
legacy (2000-08-08) - 288b
-
accounts-with-accounts-type-full-group (2000-08-31) - AA
-
legacy (2000-10-17) - 363s
-
resolution (2000-12-11) - RESOLUTIONS
-
legacy (2000-12-11) - 122
-
legacy (2000-12-11) - 88(2)R
-
legacy (2000-01-26) - 88(2)R
keyboard_arrow_right 1999
-
resolution (1999-01-21) - RESOLUTIONS
-
legacy (1999-01-21) - 88(2)R
-
legacy (1999-07-29) - 88(2)R
-
legacy (1999-11-01) - 88(2)R
-
legacy (1999-11-15) - 122
-
accounts-with-accounts-type-full-group (1999-07-28) - AA
-
legacy (1999-10-06) - 363a
-
resolution (1999-07-29) - RESOLUTIONS
keyboard_arrow_right 1998
-
legacy (1998-08-04) - 288b
-
legacy (1998-11-11) - 122
-
legacy (1998-02-04) - 88(2)R
-
resolution (1998-02-04) - RESOLUTIONS
-
legacy (1998-06-05) - 288a
-
legacy (1998-07-24) - 288c
-
accounts-with-accounts-type-full-group (1998-07-28) - AA
-
resolution (1998-07-30) - RESOLUTIONS
-
legacy (1998-03-30) - 88(2)R
-
legacy (1998-11-11) - 88(2)R
-
legacy (1998-09-14) - 288a
-
legacy (1998-10-19) - 363a
keyboard_arrow_right 1997
-
resolution (1997-08-21) - RESOLUTIONS
-
legacy (1997-01-26) - 88(2)R
-
miscellaneous (1997-01-26) - MISC
-
legacy (1997-05-02) - 88(2)R
-
resolution (1997-05-02) - RESOLUTIONS
-
legacy (1997-06-27) - 88(2)R
-
legacy (1997-05-27) - 88(2)R
-
legacy (1997-09-12) - 122
-
accounts-with-accounts-type-full-group (1997-09-26) - AA
-
legacy (1997-10-13) - 88(2)R
-
legacy (1997-10-23) - 363a
-
legacy (1997-11-18) - 122
-
legacy (1997-11-18) - 88(2)R
keyboard_arrow_right 1996
-
legacy (1996-01-15) - 88(2)R
-
legacy (1996-01-26) - 288
-
legacy (1996-03-29) - 88(2)R
-
legacy (1996-04-01) - 395
-
legacy (1996-06-24) - 88(2)R
-
accounts-with-accounts-type-full-group (1996-07-15) - AA
-
resolution (1996-08-08) - RESOLUTIONS
-
auditors-resignation-company (1996-09-03) - AUD
-
legacy (1996-10-01) - 88(2)R
-
legacy (1996-11-25) - 88(2)R
-
legacy (1996-11-25) - 363a
-
resolution (1996-11-26) - RESOLUTIONS
-
legacy (1996-12-30) - 88(2)R
-
miscellaneous (1996-12-30) - MISC
-
legacy (1996-08-28) - 88(2)R
keyboard_arrow_right 1995
-
legacy (1995-07-24) - 288
-
legacy (1995-04-23) - 353a
-
legacy (1995-04-23) - 190
-
legacy (1995-07-02) - 88(2)
-
resolution (1995-08-01) - RESOLUTIONS
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
accounts-with-accounts-type-full-group (1995-08-02) - AA
-
memorandum-articles (1995-08-15) - MEM/ARTS
-
legacy (1995-08-25) - 288
-
legacy (1995-09-05) - 88(2)R
-
legacy (1995-10-06) - 363x
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-02-04) - 288
-
legacy (1994-07-27) - 288
-
resolution (1994-08-03) - RESOLUTIONS
-
memorandum-articles (1994-09-08) - MEM/ARTS
-
legacy (1994-09-21) - 88(2)R
-
legacy (1994-10-13) - 363s
-
legacy (1994-11-16) - 88(2)R
-
accounts-with-accounts-type-full (1994-08-04) - AA
keyboard_arrow_right 1993
-
resolution (1993-09-21) - RESOLUTIONS
-
legacy (1993-01-13) - 88(2)R
-
legacy (1993-02-12) - 88(2)R
-
legacy (1993-03-24) - 88(2)R
-
legacy (1993-04-04) - 88(2)R
-
legacy (1993-06-16) - 403a
-
legacy (1993-08-04) - 88(2)R
-
accounts-with-accounts-type-full-group (1993-09-17) - AA
-
legacy (1993-10-14) - 363s
-
legacy (1993-10-21) - 88(2)R
-
legacy (1993-10-25) - 88(2)R
-
legacy (1993-11-17) - 88(2)P
-
legacy (1993-12-09) - 88(3)
-
legacy (1993-12-09) - 88(2)O
keyboard_arrow_right 1992
-
legacy (1992-08-10) - 88(2)R
-
legacy (1992-01-17) - PROSP
-
legacy (1992-02-15) - 88(2)
-
accounts-with-accounts-type-full (1992-09-30) - AA
-
legacy (1992-10-12) - 88(2)R
-
legacy (1992-10-19) - 363s
-
resolution (1992-10-20) - RESOLUTIONS
-
resolution (1992-10-01) - RESOLUTIONS
keyboard_arrow_right 1991
-
resolution (1991-07-11) - RESOLUTIONS
-
legacy (1991-08-08) - OC138
-
legacy (1991-06-11) - PROSP
-
legacy (1991-08-08) - OC425
-
legacy (1991-01-11) - 88(2)R
-
legacy (1991-01-03) - 88(2)R
-
legacy (1991-05-21) - 88(2)R
-
certificate-capital-reduction-issued-capital (1991-08-08) - CERT15
-
legacy (1991-11-25) - 88(2)O
-
legacy (1991-09-09) - 88(2)R
-
resolution (1991-09-12) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1991-09-19) - AA
-
legacy (1991-09-27) - 88(3)
-
legacy (1991-10-22) - 88(2)R
-
legacy (1991-10-23) - 363a
-
legacy (1991-11-14) - 88(2)P
-
legacy (1991-09-09) - 123
-
legacy (1991-11-25) - 88(3)
keyboard_arrow_right 1990
-
legacy (1990-05-16) - 395
-
resolution (1990-06-26) - RESOLUTIONS
-
legacy (1990-07-18) - 403a
-
accounts-with-accounts-type-full (1990-10-09) - AA
-
legacy (1990-11-02) - 88(2)P
-
resolution (1990-11-06) - RESOLUTIONS
-
legacy (1990-11-07) - 88(2)O
-
legacy (1990-11-07) - 88(3)
-
legacy (1990-11-16) - 88(2)R
-
legacy (1990-11-30) - 363
keyboard_arrow_right 1989
-
legacy (1989-01-04) - 88(3)
-
legacy (1989-04-18) - PUC 2
-
legacy (1989-06-22) - 288
-
legacy (1989-08-17) - 88(2)R
-
legacy (1989-09-12) - 88(2)R
-
legacy (1989-09-15) - 88(2)R
-
accounts-with-accounts-type-full-group (1989-10-31) - AA
-
resolution (1989-11-07) - RESOLUTIONS
-
legacy (1989-11-17) - 88(2)R
-
resolution (1989-11-22) - RESOLUTIONS
-
legacy (1989-11-24) - 88(2)P
-
legacy (1989-11-28) - 88(2)O
-
legacy (1989-11-28) - 88(3)
-
legacy (1989-12-06) - 363
-
legacy (1989-12-12) - 288
-
memorandum-articles (1989-12-20) - MEM/ARTS
-
legacy (1989-11-10) - 88(2)R
keyboard_arrow_right 1988
-
legacy (1988-05-05) - PUC 3
-
legacy (1988-05-05) - 88(3)
-
legacy (1988-05-27) - PUC 2
-
legacy (1988-08-05) - PUC 2
-
legacy (1988-08-16) - PUC 2
-
legacy (1988-10-18) - 288
-
legacy (1988-10-12) - PUC 2
-
resolution (1988-11-09) - RESOLUTIONS
-
legacy (1988-10-28) - 288
-
legacy (1988-12-02) - 88(2)
-
accounts-with-accounts-type-full-group (1988-12-01) - AA
-
legacy (1988-12-06) - PUC 3
-
memorandum-articles (1988-11-15) - MEM/ARTS
-
legacy (1988-12-01) - 363
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full (1987-11-25) - AA
-
legacy (1987-11-25) - 363
-
resolution (1987-11-03) - RESOLUTIONS
-
legacy (1987-10-30) - 353a
-
legacy (1987-09-06) - PUC(U)
keyboard_arrow_right 1986
-
legacy (1986-12-04) - 363
-
accounts-with-accounts-type-full (1986-10-29) - AA
-
legacy (1986-07-30) - PUC(U)
keyboard_arrow_right 1985
-
accounts-with-made-up-date (1985-11-20) - AA
keyboard_arrow_right 1984
-
accounts-with-made-up-date (1984-11-16) - AA
keyboard_arrow_right 1983
-
legacy (1983-10-19) - 288a
-
accounts-with-made-up-date (1983-11-30) - AA
keyboard_arrow_right 1982
-
certificate-re-registration-private-to-public-limited-company (1982-03-15) - CERT5
-
accounts-with-made-up-date (1982-11-25) - AA
-
certificate-change-of-name-re-registration-private-to-public-limited-company (1982-03-15) - CERT7
keyboard_arrow_right 1981
-
accounts-with-made-up-date (1981-12-01) - AA
keyboard_arrow_right 1980
-
accounts-with-made-up-date (1980-11-24) - AA
keyboard_arrow_right 1979
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accounts-with-made-up-date (1979-11-21) - AA
keyboard_arrow_right 1978
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accounts-with-made-up-date (1978-10-03) - AA
keyboard_arrow_right 1977
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accounts-with-made-up-date (1977-11-14) - AA
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accounts-with-made-up-date (1977-11-12) - AA
keyboard_arrow_right 1975
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accounts-with-made-up-date (1975-12-11) - AA
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accounts-with-made-up-date (1975-11-21) - AA
keyboard_arrow_right 1939
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certificate-change-of-name-company (1939-08-25) - CERTNM
keyboard_arrow_right 1916
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certificate-change-of-name-company (1916-11-22) - CERTNM
keyboard_arrow_right 1900
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miscellaneous (1900-01-01) - MISC